CBE CAPITAL LTD

Key Data

Status

Active

Company No.

07041387

Incorporation date

14/10/2009

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2009)

24/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

14/08/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (6 pages)

17/07/2025

Memorandum and Articles of Association

View PDF (22 pages)

17/07/2025

Resolutions

View PDF (1 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (6 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-14

View PDF (4 pages)

06/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2019-12-30

View PDF (6 pages)

06/12/2021

Resolutions

View PDF (1 pages)

06/12/2021

Purchase of own shares.

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (6 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (4 pages)

01/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

09/10/2020

Change of details for Dr Geza Martin Toth-Feher Lord of Kennal as a person with significant control on 2020-10-07

View PDF (2 pages)

09/10/2020

Secretary's details changed for Dr Geza Martin Toth-Feher Lord of Kennal on 2020-10-07

View PDF (1 pages)

09/10/2020

Director's details changed for Dr Geza Martin Toth-Feher Lord of Kennal on 2020-10-07

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (6 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-10

View PDF (8 pages)

27/10/2019

Resolutions

View PDF (36 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

10/09/2019

Resolutions

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (5 pages)

01/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

31/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (5 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (3 pages)

26/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (5 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (4 pages)

21/03/2017

Change of share class name or designation

View PDF (2 pages)

17/03/2017

Resolutions

View PDF (36 pages)

14/02/2017

Registered office address changed from 4 st. James's Place London SW1A 1LE United Kingdom to 4 st. James's Place London SW1A 1NP on 2017-02-14

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (3 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (3 pages)

01/12/2016

Registered office address changed from 60 st James's Street London SW1A 1LE to 4 st. James's Place London SW1A 1LE on 2016-12-01

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

10/11/2015

Statement of capital following an allotment of shares on 2014-12-01

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/10/2014

Director's details changed for Dr Geza Martin Toth-Feher, Lord of Kennal on 2014-09-30

View PDF (2 pages)

03/10/2014

Secretary's details changed for Dr Geza Martin Toth-Feher, Lord of Kennal on 2014-09-30

View PDF (1 pages)

30/09/2014

Director's details changed for Dr Geza Martin Toth-Feher on 2014-09-30

View PDF (2 pages)

30/09/2014

Secretary's details changed for Dr Geza Martin Toth-Feher on 2014-09-30

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

13/08/2012

Certificate of change of name

View PDF (3 pages)

12/04/2012

Termination of appointment of Christine Kunz as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

30/12/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

14/10/2009

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.02M
-
0.00
144.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toth-Feher Lord Of Kennal, Geza Martin, Dr	Director	14/10/2009 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBE CAPITAL LTD

CBE CAPITAL LTD is an(a) Active company incorporated on 14/10/2009 with the registered office located at 4 St. James's Place, London SW1A 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBE CAPITAL LTD?

CBE CAPITAL LTD is currently Active. It was registered on 14/10/2009 .

Where is CBE CAPITAL LTD located?

CBE CAPITAL LTD is registered at 4 St. James's Place, London SW1A 1NP.

What does CBE CAPITAL LTD do?

CBE CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBE CAPITAL LTD?

The latest filing was on 24/10/2025: Total exemption full accounts made up to 2024-12-31.